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Description
Descartes Visual Compliance offers a comprehensive array of solutions that address various aspects of export compliance, including screening for restricted and denied parties, adherence to OFAC regulations, export classification, automation, and much more. Employed by businesses of all sizes across diverse sectors globally, Descartes Visual Compliance is equipped to ensure compliance for the future, starting from today. Navigating the complexities of export, import, and financial trade compliance can be straightforward with the right tools. By understanding the details surrounding your customers, clients, and other third parties involved in your transactions, you can effectively manage risks. The Descartes Visual Compliance solutions highlighted below represent just a fraction of the extensive range of products designed to assist in fulfilling your export, trade, and financial (OFAC) requirements. For organizations aiming to reduce the time dedicated to restricted party screening, implementing integrated screening solutions is a sensible advancement in managing their export compliance needs, ensuring efficiency and accuracy in their operations. Ultimately, staying compliant is essential for fostering trust and reliability in international trade.
Description
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
API Access
Has API
API Access
Has API
Integrations
Descartes Denied Party Screening
Infor CloudSuite Business
Microsoft Dynamics 365
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Shopify
Stripe
Integrations
Descartes Denied Party Screening
Infor CloudSuite Business
Microsoft Dynamics 365
Microsoft Excel
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Shopify
Stripe
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
€0.01 per screening
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Descartes Systems Group
Founded
1981
Country
Canada
Website
descartes.com
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List